SWIFT FINVEST PRIVATE LIMITED

Active    As on: 06 April, 2023    Update Info    Print    Share

OVERVIEW - SWIFT FINVEST PRIVATE LIMITED

Swift Finvest Private Limited is an unlisted private company incorporated on 25 November, 1993. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 69.94 lac.

The current status of Swift Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swift Finvest Private Limited, per our records, was held on 30 September, 2022.

Swift Finvest Private Limited has five directors - Ajay Modi, Brahm Modi, and others.

The Corporate Identification Number (CIN) of Swift Finvest Private Limited is U74899DL1993PTC056206. The registered office of Swift Finvest Private Limited is at 2841 G/F CHUNA MANDI PAHARGANJ, NEW DELHI, New Delhi, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWIFT FINVEST PRIVATE LIMITED


CIN

U74899DL1993PTC056206

Incorporation Date / Age

25 November, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 69.94 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2841 G/F CHUNA MANDI
PAHARGANJ
NEW DELHI
New Delhi - 110055
Delhi - India

How to download SWIFT FINVEST PRIVATE LIMITED report

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SWIFT FINVEST PRIVATE LIMITED - Registration Details
CINU74899DL1993PTC056206
Incorporation Date / Age25 November, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 69.94 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2841 G/F CHUNA MANDI PAHARGANJ NEW DELHI New Delhi - 110055 Delhi - India

FINANCIAL HIGHLIGHTS - SWIFT FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWIFT FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWIFT FINVEST PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Ajay Modi, Rajesh Kumar Modi and Sushila Modi who were appointed on 15 January, 2004. They have been on the board for more than 20 years. The most recently appointed director is Raghav Modi, who was appointed on 03 August, 2017.


Rajesh Kumar Modi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJAY MODI Director 15 January, 2004 No other directorships
BRAHM MODI Director 30 September, 2005 Other directorships - DEVSHREE CEMENT LTD,  BEST CHEMICAL LIME STONE INDUSTRIES PVT LTD,  SORABH CEMENT LTD, 
RAJESH KUMAR MODI Director 15 January, 2004 Other directorships - DOMECO POLY CHEM PRIVATE LIMITED,  FINOCITY CAPITAL PRIVATE LIMITED,  DEVSHREE CEMENT LTD,  SORABH CEMENT LTD, 
SUSHILA MODI Director 15 January, 2004 Other directorships - SORABH CEMENT LTD, 
RAGHAV MODI Director 03 August, 2017 Other directorships - DOMECO POLY CHEM PRIVATE LIMITED,  DEVSHREE CEMENT LTD,  BDM MILLS INDIA PRIVATE LIMITED,  BEST CHEMICAL LIME STONE INDUSTRIES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
AJAY MODI Director 15 January, 2004 No other directorships
BRAHM MODI Director 30 September, 2005 View other directorships
RAJESH KUMAR MODI Director 15 January, 2004 View other directorships
SUSHILA MODI Director 15 January, 2004 View other directorships
RAGHAV MODI Director 03 August, 2017 View other directorships
15 January, 2004

AJAY MODI

Director

15 January, 2004

RAJESH KUMAR MODI

Director

15 January, 2004

SUSHILA MODI

Director

30 September, 2005

BRAHM MODI

Director

03 August, 2017

RAGHAV MODI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HARVEL IRRIGATIONS PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 69.97 lac.
1982 Delhi 69.97 lac Buy financial reports
CEAR INDIA FINANCE PRIVATE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 69.90 lac.
1984 Delhi 69.90 lac Buy financial reports
MY PLAST INDUSTRIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 69.98 lac.
1994 Delhi 69.98 lac Buy financial reports
SAMADAR TRADING AND INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 69.98 lac.
1995 Delhi 69.98 lac Buy financial reports
NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 69.99 lac.
1994 Delhi 69.99 lac Buy financial reports
SKY HIGH CAPITALS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 69.99 lac.
1994 Delhi 69.99 lac Buy financial reports
TRYSHOERA(INDIA) PRIVATE LIMITED It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 70.00 lac.
1979 Delhi 70.00 lac Buy financial reports
ARORA STEEL UDYOG PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 70.00 lac.
1981 Delhi 70.00 lac Buy financial reports
R AND R TECH MACH LTD It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 69.88 lac.
1984 Delhi 69.88 lac Buy financial reports
PARKAIRE ENGINEERING COMPANY PVT LTD It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 70.00 lac.
1982 Delhi 70.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIFT FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWIFT FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWIFT FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SWIFT FINVEST PRIVATE LIMITED?

    The Incorporation Date of SWIFT FINVEST PRIVATE LIMITED is 25 November, 1993.

  • What is authorized share capital of SWIFT FINVEST PRIVATE LIMITED?

    The authorized share capital of SWIFT FINVEST PRIVATE LIMITED is INR 250.0 Lacs.

  • What is the paid-up capital of SWIFT FINVEST PRIVATE LIMITED?

    The paid up capital of the SWIFT FINVEST PRIVATE LIMITED is INR 69.94 Lacs.

  • What is the registered address of SWIFT FINVEST PRIVATE LIMITED?

    The registered address of SWIFT FINVEST PRIVATE LIMITED is 2841 G/F CHUNA MANDI
    PAHARGANJ
    NEW DELHI
    New Delhi - 110055
    Delhi - India.

  • What is the CIN number of SWIFT FINVEST PRIVATE LIMITED?

    The CIN number of SWIFT FINVEST PRIVATE LIMITED is U74899DL1993PTC056206.

  • Who are the directors of SWIFT FINVEST PRIVATE LIMITED?

    Swift Finvest Private Limited has five directors - Ajay Modi, Brahm Modi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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